Hamidreza Moghadam Far
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also Hamid Reza MOGHADAM FAR, Hamidreza MOGHADDAM, Hamid Reza MOGHADAM FAR, Hamidreza MOGHADDAM)
Birthdate (OFAC date interval): start 1961-03-01 to 1961-03-01; end 1962-03-31 to 1962-03-31
(also Hamidreza MOGHADAM FAR)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Sep 2023
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 44928treasury.govofac.treasury.gov
- Listed
- 19 Sep 2023
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"SyriaUnited StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0042729890 | |
| National ID no | 0042729890 | Iran |
Other names9
Also known as9
Addresses1
Iran
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